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Saturday, October 4, 2025
TopicNirav Modi

Topic: Nirav Modi

Key CBI unit probing Nirav Modi case is headless, 6 joint director posts lying vacant

Rajiv Singh, who has been repatriated to Tripura cadre, was heading the bank securities and fraud cell of the CBI.

Nirav Modi, India’s most-wanted jeweller, is in UK now; ED moves to extradite him

Enforcement Directorate initiates the process of extraditing the diamond merchant, wanted in connection with the Rs 11,000 crore PNB fraud scam.

Yet another call for peace in the Kashmir Valley, and BJP realises it needs friends in 2019

The Supreme Court has approved reservations for SC/STs in promotions. Quotas in promotions will be in “accordance with law”, which means that representation will not come at the cost of administrative efficiency

Sushil Chandra gets vigilance clearance, to continue as CBDT chairman for another year

A discreet probe was conducted against Chandra and eight other senior I-T officials by CBI in connection with the Nirav Modi case.

Plugged-In: Modi has a slogan for 2019, and ‘trouble’ in JD(S)-Congress paradise

Front Page As the Sterlite saga gets murkier, Tamil Nadu chief minister E.K. Palaniswami has ordered the Tuticorin smelter unit's closure and cut off its...

CBI officer probing Nirav Modi & ICICI-Videocon cases moved back to home cadre Tripura

Rajiv Singh is one of 3 Tripura cadre IPS officers prematurely repatriated as new CM Biplab Deb requested their return to help improve law enforcement.

CBI files charge sheet against Choksi & ex-PNB MD in $2 billion scam case

The charge sheet against Choksi comes after CBI submitted one against his nephew Nirav Modi alleging fraud of close to Rs 6,500 crore.

Take a break, Punjab National. You’ve done enough

Punjab National’s butter chicken is truly cooked, as the RBI continues to force all lenders to flush out dud loans.

Nirav Modi fraud cost Rs 14,357 crore, says PNB

The bank Tuesday posted its largest-ever quarterly loss of Rs 13,416.91 crore for the January-March period, mainly on account of high provisioning for bad loans.

Gems are collateral damage as India bank fraud hurts exports

Gems and jewelry exports fell 16.6 percent from a year ago pushing India’s trade deficit deep into the red and giving more ammunition to rupee...

On Camera

6 reasons Trump’s Gaza plan won’t work—even if Hamas accepts it

On paper, the 21-point plan looks balanced—Palestinian governance, international oversight, reconstruction pledges. But in reality, it is a non-negotiable diktat.

Nodal officers to fast-tracking NOCs, Kerala govt’s heeding investor concerns, and it means business

As many as 21 policy reforms are under implementation following Invest Kerala Global Summit, as LDF govt works to change perception that the state is not conducive to businesses.

Army chief’s big warning to Pakistan: Stop sponsoring terrorism if you want to exist geographically

Amid continued concerns over cross-border terrorism, General Upendra Dwivedi further warned the neighbour that India will not show restraint if there is an Op Sindoor 2.0.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.